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Former head of the Stanishev village council did not declare a donated land plot

Former head of the Stanishev village council did not declare a donated land plot

13.09.2018

On March 24, 2010, Oleksandr Tsmokh, former chairman of the Stanishev village council in Zhytomyr region, allocated a land plot to himself that he currently owns and did not state it in a declaration, in violation of the Law of Ukraine "On Prevention of Corruption".

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10 reports of violations were submitted to NACP as a result of the WikiInvestigation inquiry

10 reports of violations were submitted to NACP as a result of the WikiInvestigation inquiry

12.09.2018

As a result of an investigation regarding the prevention and resolution of conflicts of interest by members of local councils in five regions of Ukraine, WikiInvestigation`s public detectives have submitted 10 reports to the National Agency on Corruption Prevention (NACP).

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The SES spent public funds on fictitious services

The SES spent public funds on fictitious services

In 2016-2017, the State Employment Service procured from IQusion IT LLC with a value over UAH 36 million, of which over 16 million either have no documentary confirmation of the work performed or the contractor cannot prove the expenses incurred under the agreements.
Following the WikiInvestigation submission the report of violence, the NAPC will check the declaration of the head of the State Employment Service

Following the WikiInvestigation submission the report of violence, the NAPC will check the declaration of the head of the State Employment Service

Following the WikiInvestigation submission a report of violence,the NAPC will check the declaration of the acting head of the State Employment Service Valeriy Yaroshenko for 2017.
NABU was forced to investigate Arcadia’s case by the WikiInvestigation

NABU was forced to investigate Arcadia’s case by the WikiInvestigation

The Prymorskiy District Court of Odessa obliged the Odesa territorial department of the National Anti-Corruption Bureau of Ukraine (NABU) to investigate the case on the grounds of possible criminal offense by Oleg Brindak.
Why not, if so!

Why not, if so!

Odessa City Council official saves 40 million for the LLC linked to Angert, Galanternyk and Trukhanov.